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Tim Wallach from Yorba Linda, CA

Age 68 b. Sep 1957 Orange Co.
📍 21750 Deveron Cv
📞 (714) 779-9086

Tim Wallach from Oklahoma City, OK

Oklahoma Co.
📍 4749 Nw 25th St

Tim Wallach from New York, NY

New York Co.
📍 993 Park Av 8 A

Tim Wallach from New York, NY

New York Co.
📍 5 E 79th St Unit 22

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 4 contact records for Tim Wallach across 3 states. The most recent address on file is in Yorba Linda, California. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Quality Mill Supply Co

Manager
(812) 332-0251customerservice@qualitymill.com
Bloomington, IN
Commercial and Industrial Machinery and Computer Equipment (Equipment)

Diversified Recruiting Assoc

President
Beacon Falls, CT
Business Services (Services)

Putnam History Museum

Tim WallachTrustee
Cold Spring, NY

Tim Wallach

Safety Supervisor
Smart Chemical Solutions
Lubbock, Texas, United States Oil & Energy
LinkedIn

Tim Wallach

Web Specialist
Shine
California
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 6 business affiliations were found for Tim Wallach. Companies include Quality Mill Supply Co, Diversified Recruiting Assoc, Smart Chemical Solutions. Roles listed include Trustee. Records are compiled from state business registries, SEC filings, and professional networking databases.

L And K Investments, LLC

Addr: 723 S Casino Center, Las Vegas, NV, 89101-6716
NV
Officer: Tim Wallach

L And K Investments, LLC

Addr: 723 S Casino Center, Las Vegas, NV, 89101-6716
NV
Officer: Tim Wallach

Mary Grear, LLC

Addr: 723 S Casino Center, Las Vegas, NV, 89101-6716
NV
Manager: Tim Wallach

Source: Public Records Tim Wallach appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$50 Oct 28, 2020
2020 DEM
Dscc
Wallach, Tim Web Developer @ Self Employed Oakland, CA
$25 Aug 6, 2016
2016 DEM
Democratic Congressional Campaign Committee
Wallach, Tim Not Employed Oakland, CA
$25 Sep 30, 2016
2016 DEM
Democratic Congressional Campaign Committee
Wallach, Tim Not Employed Oakland, CA
$25 Mar 31, 2015
2014 DEM
Democratic Congressional Campaign Committee
Wallach, Tim Not Employed Brooklyn, NY
$25 Jul 31, 2016
2016 DEM
Democratic Congressional Campaign Committee
Wallach, Tim Not Employed Oakland, CA
$60 Feb 8, 2004
2004 REP
Stephens Jr, Willis H
Wallach, Tim New York, NY
$25 Sep 29, 2014
2014 DEM
Democratic Congressional Campaign Committee
Wallach, Tim Not Employed Oakland, CA
$25 Aug 31, 2016
2016 DEM
Democratic Congressional Campaign Committee
Wallach, Tim Not Employed Oakland, CA
$25 Sep 29, 2014
DEM
Democratic Congressional Campaign Committee
Contributor Not Employed Oakland, CA
$60
2004 R
Stephens Jr, Willis H
Contributor New York, NY

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 10 political contribution records found for Tim Wallach. Total disclosed contributions amount to $345. Recipients include Democratic Congressional Campaign Committee, Stephens Jr, Willis H. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Tim Wallach. These loans were issued to businesses, not individuals.

Manhattan Women'S Health, An Ob/Gyn PC

Subchapter S Corporation

$143,000 Paid in Full
Address:
993 Park Ave
New York, NY10028-0809
Approved

Apr 11, 2020

Forgiven

$133,890

Jobs Reported

10

Loan #

3489957104

Loan Size

Small

Karan Johar Md PLLC

Sole Proprietorship

$23,700 Paid in Full
Address:
993 Park Ave
New York, NY10028-0001
Approved

May 7, 2020

Forgiven

$23,812

Jobs Reported

5

Loan #

3541317403

Loan Size

Small

Lenox Hill Pain Management And Spine PLLC

Sole Proprietorship

$14,900 Paid in Full
Address:
993 Park Ave
New York, NY10028-0921
Approved

Jan 19, 2021

Forgiven

$14,999

Jobs Reported

1

Loan #

1722258307

Loan Size

Small

Lenox Hill Pain Management And Spine LLC

Sole Proprietorship

$14,900 Paid in Full
Address:
993 Park Ave
New York, NY10028-0001
Approved

May 7, 2020

Forgiven

$14,996

Jobs Reported

1

Loan #

3544767404

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Tim Wallach. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Tim Wallach on the map

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Found 13 results across 6 states

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Tim Wallach in Yorba Linda, CA: Background Summary

Location
21750 Deveron Cv, Yorba Linda, CA 92887
Other Locations
Oklahoma City, OK · New York, NY
Profiles Found
4 people with this name
Phone Numbers
(714) 779-9086
Career
Trustee at Quality Mill Supply Co, Diversified Recruiting Assoc
Contributions
$345 total — Stephens Jr, Willis H, Democratic Congressional Campaign Committee
PPP Loans
$197K for Manhattan Women'S Health, An Ob/Gyn PC, Karan Johar Md PLLC

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Tim Wallach. Because public records are indexed by name rather than by a unique identifier, the 28 results displayed here may include information belonging to multiple individuals who share the same name — a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency — these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Tim Wallach

Search Complexity: Moderate

28 public records across 6states, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: New York (14%), followed by California and Nevada. Spans the West and Northeast regions.

NY4recordsCA3recordsNV3recordsIN1recordCT1recordOK1record

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (36%), which include employer and occupation, which are strong distinguishing fields. Also includes Business & Corporate Filings (6) and Contact & Address Records (5).

10
Political Contribution Records
6
Business & Corporate Filings
5
Contact & Address Records
4
PPP Loan Records
3
Corporate Records

Frequently Asked Questions About Tim Wallach

What businesses are associated with Tim Wallach?
We found 6 business affiliations for Tim Wallach, including Quality Mill Supply Co. Other companies include Diversified Recruiting Assoc, smart chemical solutions. Business records are compiled from state registries, SEC filings, and professional databases.
Has Tim Wallach made political donations?
FEC disclosure records show 10 reported political contributions from Tim Wallach, totaling $345. Recipients include Democratic Congressional Campaign Committee and Stephens Jr, Willis H. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tim Wallach?
Our database contains 28 total records for Tim Wallach spanning 6 states. This includes 4 distinct contact records, 1 with phone numbers. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Tim Wallach?
The 28 records displayed for Tim Wallach are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Tim Wallach remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.